| Entity Name: | CLUB GROUP INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CLUB GROUP INVESTMENT, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Apr 2016 (9 years ago) |
| Document Number: | P16000033159 |
| FEI/EIN Number |
81-2280958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 480 NE 31 Street, Unit 1702, Miami, FL 33137 |
| Mail Address: | 480 NE 31 Street, Unit 1702, Miami, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAVRYLOV, OLEKSANDR | Agent | 480 NE 31 Street, Unit 1702, Miami, FL 33137 |
| HAVRYLOV, OLEKSANDR | President | 480 NE 31 Street, Unit 1702, Miami, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 480 NE 31 Street, Unit 1702, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 480 NE 31 Street, Unit 1702, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 480 NE 31 Street, Unit 1702, Miami, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-13 |
| Domestic Profit | 2016-04-12 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
